Turftech Systems Limited, a registered company, was incorporated on 08 May 1996. 9429038323706 is the number it was issued. The company has been supervised by 3 directors: Robert Michael England Briscoe - an active director whose contract began on 08 May 1996,
Adam Andrew Jones - an inactive director whose contract began on 25 May 1998 and was terminated on 05 Feb 2002,
Lynne Briscoe - an inactive director whose contract began on 08 May 1996 and was terminated on 25 May 1998.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 7B Ridge Road, Tuakau, 2694 (types include: office, delivery).
Turftech Systems Limited had been using 16 Roxy Terrace, Glendowie as their physical address until 09 Mar 2018.
More names used by the company, as we managed to find at BizDb, included: from 11 Dec 1996 to 26 Mar 2018 they were named Golf Course Maintenance Limited, from 08 May 1996 to 11 Dec 1996 they were named R. L. M & M Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
7b Ridge Road, Tuakau, 2694 New Zealand
Previous addresses
Address #1: 16 Roxy Terrace, Glendowie New Zealand
Physical & registered address used from 18 Jun 1998 to 09 Mar 2018
Address #2: C/- 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 18 Jun 1998 to 18 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 |
6 Boston Road Mt Eden, Auckland 1023 New Zealand |
16 Jul 2008 - |
Individual | Briscoe, Robert Michael England |
Tuakau 2694 New Zealand |
16 Jul 2008 - |
Individual | Briscoe, Lynne |
Glendowie Auckland 1071 New Zealand |
16 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Briscoe, Robert Michael England |
Tuakau 2694 New Zealand |
08 May 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Briscoe, Lynne |
Glendowie Auckland 1071 New Zealand |
08 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
29 Nov 2004 - 29 Nov 2004 | |
Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
29 Nov 2004 - 29 Nov 2004 |
Robert Michael England Briscoe - Director
Appointment date: 08 May 1996
Address: Tuakau, 2694 New Zealand
Address used since 25 Nov 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Nov 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 May 1996
Adam Andrew Jones - Director (Inactive)
Appointment date: 25 May 1998
Termination date: 05 Feb 2002
Address: Red Beach,
Address used since 25 May 1998
Lynne Briscoe - Director (Inactive)
Appointment date: 08 May 1996
Termination date: 25 May 1998
Address: Glendowie, Auckland,
Address used since 08 May 1996
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